Company Information

CIN
U40108ML2002PLC006921
Status
Date of Incorporation
04 October 2002
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
171,306,200
Authorised Capital
200,000,000

Directors

Nirmalya Bhattacharyya
Nirmalya Bhattacharyya
Director/Designated Partner
for over 1 year
Amit Kiran Deb
Amit Kiran Deb
Director/Designated Partner
for about 1 year
Ghanshyam Agarwal
Ghanshyam Agarwal
Director/Designated Partner
for over 1 year
Bishal Kumar Agarwal
Bishal Kumar Agarwal
Manager/Secretary
for almost 7 years
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
for over 6 years
Ajit Kumar Jana
Ajit Kumar Jana
Director
for over 18 years
Brij Bhushan Agarwal
Brij Bhushan Agarwal
Director
for over 18 years
Rangbahduh Khonglah
Rangbahduh Khonglah
Director/Designated Partner
for over 16 years
Prem Kumar Bhajanka
Prem Kumar Bhajanka
Director/Designated Partner
for almost 2 years
Pramod Kumar Shah
Pramod Kumar Shah
Director/Designated Partner
for over 6 years
Sajjan Bhajanka
Sajjan Bhajanka
Director/Designated Partner
for almost 2 years
Lamshwa Kyndoh
Lamshwa Kyndoh
Director/Designated Partner
for over 17 years

Past Directors

Manindra Nath Banerjee
Manindra Nath Banerjee
Director
about 10 years ago
Mangilal Jain
Mangilal Jain
Director
over 15 years ago
Devender Kumar Bansal
Devender Kumar Bansal
Director
over 16 years ago

Charges

32 Crore
31 May 2010
State Bank Of India
120 Crore
31 March 2008
Kotak Mahindra Bank Limited
95 Lak
01 January 2008
Corporation Bank
40 Crore
07 March 2011
Bank Of Baroda
18 Crore
10 July 2015
Icici Bank Limited
24 Lak
13 September 2007
State Bank Of India
32 Crore
20 May 2013
Icici Bank Limited
43 Lak
29 May 2013
Icici Bank Limited
8 Lak
13 September 2007
State Bank Of India
0
07 March 2011
Others
0
01 January 2008
Corporation Bank
0
31 May 2010
State Bank Of India
0
29 May 2013
Icici Bank Limited
0
20 May 2013
Icici Bank Limited
0
31 March 2008
Kotak Mahindra Bank Limited
0
10 July 2015
Icici Bank Limited
0
13 September 2007
State Bank Of India
0
07 March 2011
Others
0
01 January 2008
Corporation Bank
0
31 May 2010
State Bank Of India
0
29 May 2013
Icici Bank Limited
0
20 May 2013
Icici Bank Limited
0
31 March 2008
Kotak Mahindra Bank Limited
0
10 July 2015
Icici Bank Limited
0
13 September 2007
State Bank Of India
0
07 March 2011
Others
0
01 January 2008
Corporation Bank
0
31 May 2010
State Bank Of India
0
29 May 2013
Icici Bank Limited
0
20 May 2013
Icici Bank Limited
0
31 March 2008
Kotak Mahindra Bank Limited
0
10 July 2015
Icici Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-08012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form AOC-4(XBRL)-04122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Letter of the charge holder stating that the amount has been satisfied-02122020
Form CHG-4-02122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
Form PAS-6-21112020_signed
Form MGT-14-22102020_signed
Optional Attachment-(1)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Form PAS-6-10092020_signed
Evidence of cessation;-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form DIR-12-09062020_signed
Optional Attachment-(1)-09062020

Frequently Asked Questions

When was the Meghalaya power limited incorporated?

The Meghalaya power limited was incorporated with ROC on 04 October 2002 as .

Where has the Meghalaya power limited been incorporated?

The company was incorporated in Shillong with registration number 006921.

What is the E-filing status of the company?

The status of Meghalaya power limited is Active.

Number of Key Management personnel of the Meghalaya power limited?

The company has 15 key management personnel in the company.

Who are the directors of the Meghalaya power limited?

The appointed directors in the company are:

  • Sajjan bhajanka
  • Sanjay kumar agarwal
  • Brij bhushan agarwal
  • Mangilal jain
  • Prem kumar bhajanka
  • Pramod kumar shah
  • Amit kiran deb
  • Ajit kumar jana
  • Manindra nath banerjee
  • Lamshwa kyndoh
  • Rangbahduh khonglah
  • Devender kumar bansal
  • Ghanshyam agarwal
  • Nirmalya bhattacharyya
  • Bishal kumar agarwal